Address History: 1930 Poco Drive, Missouri City, TX 77489;
4014 North Staples Avenue, Coeur D Alene, ID 83815;
Hayden, ID 83835;
Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Ervin K Armstead
Address History: 4415 Kevinkay Drive, Houston, TX 77084;
1400 South Collyer Street, Longmont, CO 80501;
Missouri City, TX 77489
Aliases (AKA): Roland Amos
Relatives & Associates: Natasha Aaron
Latricia Arthur
Deborah Carouthers
Deborah Carouthers
Domonic Carouthers
Email Addresses: ccr****@yahoo.com
Address History: 10505 Parkfield Drive, Austin, TX 78758;
2000 Burton Drive Apt 149, Austin, TX 78741;
Houston, TX 77083
Aliases (AKA): Thien Van Nguyen,
Thien Vannguyen
Address History: 8110 Halldale Drive, Houston, TX 77083
Aliases (AKA): Jie Z Liang
Address History: 8003 Halldale Drive, Houston, TX 77083
Address History: 1410 Sweet Dumpling Drive, Richmond, TX 77406;
8118 Halldale Drive, Houston, TX 77083;
Sugar Land, TX 77498
Email Addresses: aan****@gmail.com,
asa****@gmail.com
Address History: 7518 Winkleman Road, Houston, TX 77083;
8011 Halldale Drive, Houston, TX 77083;
Richmond, TX 77407
Address History: 7215 Pearl Terrace Lane, Richmond, TX 77469;
2865 Coral Court Apt 303, Coralville, IA 52241;
Jamesville, NY 13078;
Syracuse, NY 13210;
Houston, TX 77096
Aliases (AKA): Rose Nikeonyere Echeruo
Relatives & Associates: Chinedu Echeruo
Emeka Echeruo
Ijeoma Echeruo
Ikechukwu Echeruo
Michael Echeruo
Email Addresses: eue****@hotmail.com,
oec****@mailbox.syr.edu
Address History: 4040 Synott Road Apartment 604, Houston, TX 77082;
20003 Rustic Lake Lane, Cypress, TX 77433
Relatives & Associates: Tiffany Brokers
Jacqueline Murphy
Beatrice Ward
Ricky Ward
Charlotte Williams
Address History: 8003 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 495-5910
Address History: 6022 Heathmoor Lane, Houston, TX 77084;
4034 Highway 6 S Apt 2010, Houston, TX 77082
Aliases (AKA): Greg J Brown
Phone Numbers: (281) 531-0342
Aliases (AKA): Alfonso Madrano
Email Addresses: ago****@hotmail.com,
alf****@bigfoot.com,
alf****@tstc.edu,
alf****@yahoo.com
Address History: 8003 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 487-5626
(702) 259-6728
(832) 556-1042
Address History: 4701 Anderson Rd Trailer 170, Houston, TX 77053;
2961 Lighthouse Way, Conyers, GA 30013;
Beaumont, TX 77705;
Missouri City, TX 77489
Aliases (AKA): S Matthews,
Stephen Matthews,
Steve W Matthews,
Steven S Matthews
Address History: 8115 Halldale Drive, Houston, TX 77083;
3839 Gannon Lane Apt 4148, Dallas, TX 75237;
Denton, TX 76201
Aliases (AKA): Shamsujjaman Chowdhury
Relatives & Associates: Abdul Chowdhury
Azizul Chowdhury
Faravi Chowdhury
Jahangir Chowdhury
Mohammad Chowdhury
Address History: 8002 Halldale Drive, Houston, TX 77083;
12118 Huntington Venture Drive, Houston, TX 77099
Aliases (AKA): John Valera
Address History: 13150 Bissonnet Street Apt 203, Houston, TX 77099;
250 Martin Road, Northport, AL 35473;
Kissimmee, FL 34758;
Orlando, FL 32812;
Kansas City, MO 64133
Aliases (AKA): Carlos Ernesto Canas,
Carlos Ricardo Canas,
Carlos Congs
Phone Numbers: (713) 988-5288
Address History: 8014 Halldale Drive, Houston, TX 77083
Aliases (AKA): Juan Carlos Chavez Garcia
Address History: 8644 102nd Avenue, Ozone Park, NY 11416;
5848 Eagle Circle, Montgomery, AL 36116;
Brooklyn, NY 11201;
Houston, TX 77083
Email Addresses: ric****@comcast.net,
sb3****@earthlink.net
Address History: 1972 Walton Avenue Apt 3j, Bronx, NY 10453;
2857 Manley Road, Maumee, OH 43537;
Houston, TX 77083
Address History: 527 N Huntington Avenue, Monterey Park, CA 91754;
3721 Baldwin Avenue, El Monte, CA 91731;
La Puente, CA 91746;
Montebello, CA 90640;
Port Richey, FL 34668
Aliases (AKA): Anh Anh Le,
Hoang Anh Le,
Hoang T Le,
Hoang Anh Thi Le,
Hoang-Anh Le
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